Governance Shareholdings eN

MENTICE Q1-2024 INTERIM REPORT WEBCAST

Mentice publishes Annual Report 2023

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Board of Directors

Name

Role

No. of Shares

No. of Warrants

Magnus Nilsson

Chairman of the Board

10,000

-

Johann Koss

Board member

-

-

Lawrence D. Howell

Board Member

8,690,980 + 54,000

-

Gösta Johannesson

Board member

10,000

-

David J. Ballard

Board Member

14,400

238,320

Eola Änggård Runsten

Board member

2,803

-

Denis Gestin

Board member

-

-

Senior Management

Name

Role

No. of Shares

No. of Warrants

Ulrika Drotz Voksepp

Chief Financial Officer

2,100

0

Matar Dakhil

Executive VP, Business Development

152,833

43,330

Martin Harris

VP, Marketing & Sales Enablement

2,000

34,483

Henrik Storm

Chief Technical Officer

40,848

43,330

Göran Malmberg

Group CEO & President

710,670

357,480